F&R GROUP (UK) 2 LIMITED
Company is dissolved
General Information
NAME
F&R GROUP (UK) 2 LIMITED
COMPANY NUMBER
07145431
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64204 -
Activities of distribution holding companies
INCORPORATION DATE
03/02/2010
(14 years and 9 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
03/02/2023
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
03/02/2010
05/10/2022
B.T.C. ACTIVEWEAR HOLDINGS LIMITED
BIRMINGHAM
B3 3BD
Frp Advisory Trading Limited 2nd
Colmore Row
Birmingham
B3 3BD
B3 3BD
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| FALK & ROSS GROUP (UK) LIMITED | In Liquidation | View Report |
| B.T.C. ACTIVEWEAR HOLDINGS LIMITED | Company is dissolved | View Report |
| FALK & ROSS GROUP (UK) LIMITED | In Liquidation | View Report |
| B.T.C. ACTIVEWEAR HOLDINGS LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 09/09/2024 | New Board Member Stephen Michael Pope (907985971) Appointed |
| 16/08/2024 | New Board Member Stephen Michael Pope (907985971) Appointed |
| 16/08/2024 | New Board Member Didier Collignon (927054248) Appointed |
Credit Risk Overview
Want to learn more about F&R GROUP (UK) 2 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about F&R GROUP (UK) 2 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about F&R GROUP (UK) 2 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in N/A |
Resigned | Director |
Current: 2 Past: 2021 |
View Report |
|
Born in May 1956 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
Born in Mar 1958 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 5 Past: 3625 |
View Report |
|
Born in Sep 1960 |
Resigned | Director |
Current: 0 Past: 9 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| FALK & ROSS GROUP EQUITY GMBH | N/A | N/A |
| FALK & ROSS GROUP (UK) LIMITED | In Liquidation | View Report |
| B.T.C. ACTIVEWEAR HOLDINGS LIMITED | Company is dissolved | View Report |
| FALK & ROSS GROUP (UK) LIMITED | In Liquidation | View Report |
| B.T.C. ACTIVEWEAR HOLDINGS LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 09/09/2024 | New Board Member Stephen Michael Pope (907985971) Appointed |
| 16/08/2024 | New Board Member Stephen Michael Pope (907985971) Appointed |
| 16/08/2024 | New Board Member Didier Collignon (927054248) Appointed |
| 16/08/2024 | New Board Member Stephen Michael Pope (907985971) Appointed |
| 16/08/2024 | New Board Member Didier Collignon (927054248) Appointed |
| 06/10/2023 | New Accounts filed |
| 29/06/2023 | Carl-Johan Forsberg (926980530) has left the board |
| 20/02/2023 | New Confirmation Statement filed |
| 06/08/2022 | New Confirmation Statement filed |
| 06/08/2022 | New Accounts filed |
| 07/10/2021 | New Accounts filed |
| 17/02/2021 | New Confirmation Statement filed |
| 15/02/2021 | Change in Reg. Office |
| 30/10/2020 | New Accounts filed |
| 11/06/2020 | New Board Member Didier Collignon (927054248) Appointed |
| 27/05/2020 | Carl-Johan Forsberg (926980531) has left the board |
| 27/05/2020 | New Board Member Carl-Johan Forsberg (926980530) Appointed |
| 20/05/2020 | New Board Member Carl-Johan Forsberg (926980531) Appointed |
| 20/05/2020 | Jens Wahl (919638464) has left the board |
| 06/03/2020 | New Confirmation Statement filed |
| 22/07/2019 | New Accounts filed |
| 10/02/2019 | New Confirmation Statement filed |
| 25/07/2018 | New Accounts filed |
| 16/02/2018 | New Confirmation Statement filed |
| 10/10/2017 | OVALSEC LIMITED (990000257) has left the board |
| 25/07/2017 | New Accounts filed |
| 10/03/2017 | New Annual Return filed |
| 03/12/2016 | New Accounts filed |
| 17/04/2016 | New Annual Return filed |
| 10/11/2015 | New Accounts filed |
| 17/04/2015 | New Annual Return filed |
| 06/04/2015 | New Board Member Jens Wahl (919638464) Appointed |
| 12/07/2014 | New Accounts filed |
| 28/04/2014 | Andreas Ewers (917237283) has left the board |
| 01/04/2014 | New Annual Return filed |
| 14/10/2013 | New Accounts filed |
| 03/06/2013 | New Board Member Andreas Ewers (917237283) Appointed |
| 03/06/2013 | Andreas Ewers (916821395) has left the board |
| 25/03/2013 | Jacqueline Gale (916821370) has left the board |
| 25/03/2013 | New Annual Return filed |
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